DEFA14A
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934
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HENRY SCHEIN, INC.
 
(Name of Registrant as Specified In Its Charter)
 
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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HENRY SCHEIN, INC.
HENRY SCHEIN, INC.
135 DURYEA ROAD
MELVILLE, NY 11747
Meeting Information
     
Meeting Type:
  Annual
For holders as of:
  4/6/2009
Date: 5/28/2009
  Time: 9:00 a.m. EDT
Location:  
Melville Marriott Long Island
1350 Old Walt Whitman Road
Melville, NY 11747
You are receiving this communication because you hold shares in the company named above.
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.
See the reverse side of this notice to obtain proxy materials and voting instructions.


 

 






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Proxy Materials Available to VIEW or RECEIVE:
NOTICE AND PROXY STATEMENT            ANNUAL REPORT/FORM 10-K COMBO
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Voting Items
      
       
 
  
THE BOARD OF DIRECTORS RECOMMENDS A VOTE
“FOR” THE FOLLOWING PROPOSALS: 		 

 
  
 
          
 
1.
  PROPOSAL TO ELECT THIRTEEN DIRECTORS FOR
TERMS EXPIRING IN 2010.
 
Nominees:
 
  
 
  
 
  01)   Stanley M. Bergman
02)   Gerald A. Benjamin
03)   James P. Breslawski
04)   Mark E. Mlotek
05)   Steven Paladino
06)   Barry J. Alperin
07)   Paul Brons		   08)   Margaret A. Hamburg, M.D.
09)   Donald J. Kabat
10)   Philip A. Laskawy
11)   Karyn Mashima
12)   Norman S. Matthews
13)   Louis W. Sullivan, M.D. 		   
 
             
 
              
2.   PROPOSAL TO AMEND THE COMPANY’S 1994 STOCK INCENTIVE PLAN.    
 
              
3.   PROPOSAL TO AMEND THE COMPANY’S SECTION 162(M) CASH BONUS PLAN.    
 
              
4.   PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 26, 2009.		    


 

 






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